- Coinbase (Charlotte, NC)
- …Coinbase's mission * Minimum of 10 years of proven KYC/AML experience in financial services or technology organizations leading large teams (100-500+) across ... is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in...knowledge of laws, regulations, and risk management practices for financial services . * Hands-on involvement in developing… more
- BMO Financial Group (New York, NY)
- …products, services and automated systems to assist with incorporating compliance requirements into these initiatives. + Ensure effective regulatory compliance ... Advise first line of defense management and employees on compliance matters. + Consult on new products, services...the anticipated low and high end of the BMO Financial Group's salary range for this position. Actual salaries… more
- State of Massachusetts (Boston, MA)
- …individuals and the direct operations of state-operated facilities and the community services network, to ensure continuous service quality and risk mitigation. ... of eight (8) years of senior-level experience in strategic operations within a compliance role, preferably in human services serving adults with intellectual and… more
- Procter & Gamble (Guaynabo, PR)
- …and plans that align with the company's goals and objectives. + Ensure compliance with financial regulations, policies, and internal controls. + Drive ... an integral part of a cross-functional team responsible for a brand, a service , or a key project. Collaboration, mutual support, and respect for diverse perspectives… more
- PenFed Credit Union (Mclean, VA)
- …duties and the position will perform other duties as assigned. + Direct day-to-day financial operations for the Shares Services Cash function and the completion ... including monthly analysis, audit requests and reporting schedules. + Ensure financial accuracy, timeliness, and compliance across all money movement… more
- CIBC (Minneapolis, MN)
- … risks (ie, operational, compliance , reputation, strategic), and of financial services businesses and products** + **You can demonstrate understanding** ... to questions, enquiries, or issues to provide "best in class" service . Apply acquired industry/company knowledge to the development of client/prospect proposals… more
- Procter & Gamble (Cincinnati, OH)
- …and plans that align with the company's goals and objectives. + Ensure compliance with financial regulations, policies, and internal controls. + Drive ... an integral part of a cross-functional team responsible for a brand, a service , or a key project. Collaboration, mutual support, and respect for diverse perspectives… more
- Wells Fargo (Chandler, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... driving automation, developing APIs, reducing operational toil, and enabling self- service capabilities through cutting-edge technologies including Generative AI and… more
- Wells Fargo (Tempe, AZ)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... hazards; control vehicular and pedestrian access to the facility in compliance with established procedures + Perform routine customer support, operational and… more
- SCI Shared Resources, LLC (Glendale, CA)
- …sales presentations, closing skills, prices, terms, paperwork, sales guideline questions, compliance issues, and delivery of customer service **Market Share** ... discounts offered to customers + Prepare reports that demonstrate compliance with financial controls **Operations Support** +...to work beyond standard business hours when necessary to service customers + Ability to set goals for employees… more